Guangdong Join-Share Calls 30 June 2026 H-Shareholders’ Class Meeting to Approve Articles Amendments

Bulletin Express06-12 19:21

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. will convene its 2026 first H-Shareholders’ Class Meeting on Tuesday, 30 June 2026, at 4:30 p.m. The session will be held in the Training Room, 40th Floor, Block 1, Join-Share International Financing Center, No. 31 Fuhua Road, Dongping Community, Lecong Town, Shunde District, Foshan, Guangdong Province, PRC.

Two special resolutions are slated for shareholder vote: 1. Approval of proposed amendments to the Company’s Articles of Association. 2. Authorisation for the Board to revise the Rules of Procedures for Shareholders’ Meetings in line with the amended Articles.

Share transfer registration for H-shareholders will be suspended from Thursday, 25 June 2026 to Tuesday, 30 June 2026 (both days inclusive). Only H-shareholders recorded on the register at the close of business on 30 June 2026, or their duly appointed proxies or authorised corporate representatives, are entitled to attend and vote.

Shareholders wishing to attend by proxy must submit completed proxy forms to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 24 hours before the meeting. All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

The meeting is expected to conclude within half a day. Attendees are responsible for their own travel and accommodation costs and should present valid identity documentation upon arrival.

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